DOSSIERS / AUBIER SERVICES
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Company dossier

AUBIER SERVICES

FRANCE · COMPANY · INCORPORATED 2006-11-30
KYBE ID: FR-493046908 · 493046908 · 2 sources
RISK SCORE16LOW RISK

Key facts

dissolved
AUBIER SERVICES
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493046908
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dissolved
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Limited liability company (SARL)
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2006-11-30
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10 RUE DE LA COULEE, ZA DU CHAMPS FLEURIE 2, 72190 SAINT-PAVACE
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81.30Z
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10
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€7,500
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Connections

8 links

People with significant control

2 people
NameRoleFromSource
CHARLES BARONPrésidentFrance registry
OLIVIER AUBIERPrésidentFrance registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CHARLES BARON (officer) matches PEP Charles Baron — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100